| Company Name | Rutter Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05129993 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2004(19 years, 11 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Melvin James Rutter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 Graham Road Wimbledon London SW19 3SP |
| Secretary Name | Janette Fry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 103 Graham Road Wimbledon London SW19 3SP |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 15a Station Road Epping Essex CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £283 |
| Cash | £23,873 |
| Current Liabilities | £24,100 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2023 | Application to strike the company off the register (3 pages) |
| 15 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 22 September 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
| 29 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 14 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 18 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 16 August 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 26 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 May 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Registered office address changed from the Old Surgery 15a Station Road Epping Essex CM16 4HG on 23 May 2012 (1 page) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Melvin James Rutter on 1 January 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Melvin James Rutter on 1 January 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Melvin James Rutter on 1 January 2010 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 8 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: mitchell rodriguez & co york court alt grove st george road london greater london SW19 4DZ (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: mitchell rodriguez & co york court alt grove st george road london greater london SW19 4DZ (1 page) |
| 7 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 7 March 2005 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 28 May 2004 | New director appointed (2 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New secretary appointed (2 pages) |
| 28 May 2004 | New director appointed (2 pages) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Director resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: suite 18 folkestone entr cntr shearway road folkestone kent CT19 4RH (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: suite 18 folkestone entr cntr shearway road folkestone kent CT19 4RH (1 page) |
| 17 May 2004 | Incorporation (12 pages) |
| 17 May 2004 | Incorporation (12 pages) |